The UAE has continued to implement significant legislative and structural reforms during 2024 in areas including financial crime compliance, whistleblowing, and virtual assets regulation. These ...

Explore how South Africa's proposed tax increases could inadvertently heighten risks of tax evasion and challenge anti-money ...

Pending completion of its recommended actions under the BVI Mutual Evaluation Report published by the Caribbean FATF in February 2024, the BVI has been included on the FATF's list of "jurisdictions ...

Reports suggest the Financial Action Task Force will conduct annual checks to ensure countries are enforcing Anti-Money Laundering rules for crypto providers. Countries failing to adhere to Anti-Money ...

A firm’s PSCs represent a complex area that requires a comprehensive and systemic approach to be adopted. This could start from a high-level perspective (systems) and then transition to more detailed ...

Money laundering currently ranks as one of the world’s most prolific activities, with an astonishing $2 trillion laundered annually—yet, a staggering 99% of these illicit transactions go undetected.

DUBAI, May 31 (Reuters) - The UAE Central Bank has issued new anti-money laundering and counter-terrorism financing guidance for financial institutions when dealing with virtual assets, such as ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Following two sold-out events in 2025, the event has quickly established itself as a respected, regulator-backed forum supported by industry bodies, global and domestic AML experts, practitioners, and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

John M. Huff, the chief executive of the Association of Bermuda Insurers and Reinsurers, has been elected to chair the Global Federation of Insurance Associations’ Anti-Money Laundering and Counter ...